January 24, 2011 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters) - 6:30 p.m.

III.A. Personnel Employment and Resignations

III.B. Consider all matters regarding Performance Evaluation and Contract of the Superintendent 

IV. RECONVENE TO OPEN SESSION - 7:30 p.m.

V. INVOCATION

V.A. Susie Kemp

VI. OPEN FORUM

VII. AWARDS

VII.A. School Board Recognition Month

VII.B. Campus Teachers of the Year

VII.C. Student Television Network Fall National Award Winners

VII.D. Apple Distinguished School

VIII. DISCUSSION AND REPORT ITEMS

VIII.A. Board President

VIII.A.I. School Board Candidate Workshop

VIII.A.II. City Update

VIII.A.III. Education Foundation

VIII.B. Board Members

VIII.B.I. Anthony Hill - DEIC, NTAASB, YMCA C.A.R.E.

VIII.C. Superintendent

VIII.C.I. 2011-2012 Budget

VIII.C.II. Redistricting - S. Grant

VIII.C.III. Update on Bond - S. Grant

VIII.C.IV. October 2010 TAKS results for Exit Level Retest - R. Carr

IX. ACTION ITEMS

IX.A. CONSENT

IX.A.I. Approve Minutes of the December 13, 2010 Meeting

IX.A.II. Approve Financial Report for December 2010

IX.A.III. Approve Budget Amendments for 2010-2011

IX.A.IV. Approve Electronic Document Management System

IX.B. Consider approval of the Texas Education Agency Request for Maximum Class Size Waiver Exemption form and Compliance Plan as required by the Texas Education Code §25.112

IX.C. Consider approval of final revisions to Board Policy EIC (LOCAL):  Academic Achievement - Class Ranking

IX.D. Discuss and consider modifications to Board Policy FDB (LOCAL):  Admissions - Intradistrict Transfers and Classroom Assignments

IX.E. Consider adoption of calendar for 2011-2012 school year

X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

XI. ADJOURNMENT